Address History: 19 Locust Street, Spring Valley, NY 10977
  
Address History: 297 Old Haverstraw Road, Congers, NY 10920; 
  8 Kohut Street, Pomona, NY 10970; 
  Spring Valley, NY 10977; 
  Stony Point, NY 10980
  
Aliases (AKA):  Gene Jackson
  
Email Addresses:  eya****@altavista.com, 
  eya****@aol.com
  
Address History: 3 Lamplight Village Road Apt K, Monroe, NY 10950; 
  2 Brookside Drive E Apt L, Harriman, NY 10926; 
  Pearl River, NY 10965; 
  Spring Valley, NY 10977
  
Aliases (AKA):  Ives D Francois, 
  Ives Same Francois
  
Address History: 1251 Stadium Avenue, Bronx, NY 10465; 
  554 Ellsworth Avenue, Bronx, NY 10465; 
  Orangeburg, NY 10962; 
  Spring Valley, NY 10977
  
Aliases (AKA):  Louis A Balogh
  
Relatives & Associates:  Mary Balogh
  
Email Addresses:  lba****@peoplepc.com, 
  lba****@peoplepc.com, 
  lou****@yahoo.com
  
Address History: 91 West Street, Spring Valley, NY 10977; 
  4 E Hickory Street, Spring Valley, NY 10977
  
Aliases (AKA):  Michelle Hernandez
  
Phone Numbers:  (845) 429-8123
  
Email Addresses:  mja****@aol.com, 
  mja****@att.net
  
Address History: 30 Lawrence Street, Spring Valley, NY 10977; 
  448 Central Parks W Apt 3e, New York, NY 10025; 
  Pearl River, NY 10965
  
Address History: 4216 21st Avenue # 1, Astoria, NY 11105; 
  10640 S Riva Ridge Loop # Lo, Fort Drum, NY 13602; 
  Nyack, NY 10960; 
  Spring Valley, NY 10977
  
Aliases (AKA):  John Paul P Magyawe, 
  John-Paul Magyawe
  
Email Addresses:  jpg****@gmail.com
  
Address History: 3881 Amundson Avenue, Bronx, NY 10466; 
  7625 Tam Oshanter Boulevard, Pompano Beach, FL 33068; 
  Middletown, NY 10940; 
  Mount Vernon, NY 10550; 
  New City, NY 10956
  
Aliases (AKA):  Ryan Watson
  
Address History: 24 Locust Street, Spring Valley, NY 10977; 
  2617 9th Street, Astoria, NY 11102; 
  Brooklyn, NY 11210; 
  Huntington, NY 11743
  
Aliases (AKA):  Guy Marcellus, 
  Guy Marcullus, 
  Guy Marculus
  
Relatives & Associates:  Mitchellie Aurel 
  Gracita Marcellus 
  Guy Marcellus 
  Guy Marcellus 
  Jean Marcellus
  
Address History: 3 Locust Street, Spring Valley, NY 10977; 
  52 Meadowmere Avenue, Mastic, NY 11950; 
  Ridge, NY 11961
  
Address History: 17 Locust Street, Spring Valley, NY 10977
  
Phone Numbers:  (845) 371-5051
  
Address History: 94 N Cole Avenue, Spring Valley, NY 10977; 
  5900 22nd Avenue North Apartment 4, Saint Petersburg, FL 33710; 
  Monroe, NY 10950
  
Relatives & Associates:  Lucien Lamy
  
Address History: 40 Creekside Circle, Spring Valley, NY 10977; 
  1187 Northwest 171st Terrace, Hollywood, FL 33028; 
  Nanuet, NY 10954
  
Email Addresses:  ken****@aol.com, 
  ket****@hotmail.com, 
  kla****@usa.net, 
  kla****@yahoo.com, 
  kla****@usa.net
  
Address History: 1 Forest Ridge Road, Nanuet, NY 10954; 
  12 Kensington Circle Apt H, Garnerville, NY 10923; 
  Spring Valley, NY 10977
  
Aliases (AKA):  Q Eugene, 
  Quetty Eugene
  
Relatives & Associates:  Alphonse Eugene 
  Eugene Gabart 
  Joseph Lambert 
  Kerline Lewis 
  Martine Ternemille
  
Relatives & Associates:  Jose Veliz
  
Phone Numbers:  (845) 352-0975
  
Address History: 22 Lillian Street, Pomona, NY 10970; 
  1100 West Town And Country Road Suite 1250, Orange, CA 92868; 
  Haverstraw, NY 10927; 
  Spring Valley, NY 10977
  
Aliases (AKA):  Marie C Dorelien
  
Email Addresses:  mai****@yahoo.com, 
  mdo****@attbi.com
  
Address History: 10920 71st Road Apt 3g, Forest Hills, NY 11375; 
  116 N Raleigh Avenue, Atlantic City, NJ 08401; 
  Garnerville, NY 10923; 
  Monsey, NY 10952; 
  Nanuet, NY 10954
  
Aliases (AKA):  S Meyer, 
  Stuart M Meyer
  
Address History: 25 Elmsford Road, New City, NY 10956; 
  15 Elmsford Road, New City, NY 10956; 
  Spring Valley, NY 10977
  
Aliases (AKA):  Richard Renza
  
Phone Numbers:  (845) 634-4045
  
Email Addresses:  mic****@hotmail.com, 
  rar****@aol.com
  
Address History: 130 West Eckerson Road Apartment 25a, Spring Valley, NY 10977; 
  6805 Riggs Road Apartment 103, Hyattsville, MD 20783
  
Phone Numbers:  (845) 352-6069
  
Address History: 45 Normandy Village Unit 2, Nanuet, NY 10954; 
  1439 East Avenue Apt 1g, Bronx, NY 10462; 
  Spring Valley, NY 10977
  
Aliases (AKA):  Charles Jr Anderson
  
Relatives & Associates:  Adela Anderson 
  Charles Anderson 
  Charles Anderson 
  Cornell Anderson 
  Deborah Anderson
  
Address History: 130 Edison Court Apt I, Monsey, NY 10952; 
  1913 Sw Mackenzie Street, Port Saint Lucie, FL 34953; 
  West Palm Beach, FL 33404; 
  Grand Rapids, MI 49508; 
  Cambria Heights, NY 11411
  
Email Addresses:  bia****@icloud.com, 
  sro****@entandallergy.com
  
Address History: 25 Karnell Street, Spring Valley, NY 10977; 
  28 Fletcher Road Apt B, Monsey, NY 10952
  
Aliases (AKA):  Marie M Derosier, 
  Maries Mona Gaeean, 
  Marie Jean Louis
  
Address History: 90 Heitman Drive Apt K, Spring Valley, NY 10977; 
  111 Pipetown Hill Road, Nanuet, NY 10954
  
Relatives & Associates:  Ranford Lynch
  
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